HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10663985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 14, 2025 | 2 pages | AP04 | ||
Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Feb 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Jan 18, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Apr 19, 2023 | 1 pages | CH04 | ||
Registered office address changed from Unit a5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 18, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Harriet Frederica Spalding as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Registered office address changed from Barn 5 Meadow View Piercebridge Darlington DL2 3SY United Kingdom to Unit a5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on Jul 31, 2020 | 1 pages | AD01 | ||
Appointment of Dickinson Harrison (Rbm) Ltd as a secretary on Jul 31, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||
Second filing for the appointment of Harriet Spalding as a director | 6 pages | RP04AP01 | ||
Appointment of Mrs Jenna Tempest as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Who are the officers of HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON BM SECRETARIAL LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 337558950001 | ||||||||||
| COONEY, Eamonn Edward | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | United Kingdom | British | 258959270001 | |||||||||
| GAMBLE, Gina Elizabeth | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | United Kingdom | British | 258959370001 | |||||||||
| SPALDING, Matthew | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | United Kingdom | British | 258959380001 | |||||||||
| TEMPEST, Jenna | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | England | British | 264061630001 | |||||||||
| DICKINSON EGERTON (RBM) LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 242921280008 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| HARRIMAN, Melanie Kay | Director | 5 Neville Road North Tees Industrial Estate TS18 2RD Stockton On Tees Mandale House United Kingdom | United Kingdom | British | 196133290001 | |||||||||
| HARRIMAN, Robert Miles | Director | 5 Neville Road North Tees Industrial Estate TS18 2RD Stockton On Tees Mandale House United Kingdom | United Kingdom | British | 179121880001 | |||||||||
| SPALDING, Harriet Frederica | Director | Meadow View DL2 3SY Piercebridge 5 Darlington United Kingdom | United Kingdom | British | 158288700008 |
Who are the persons with significant control of HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Miles Harriman | Mar 10, 2017 | Meadow View DL2 3SY Piercebridge Barn 5 Darlington United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Melanie Kay Harriman | Mar 10, 2017 | Meadow View DL2 3SY Piercebridge Barn 5 Darlington United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Muckle Director Limited | Mar 10, 2017 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HOLME HOUSE FARM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0